EverC Overview
EverC provides cyber intelligence that allows acquiring banks and payment service providers (PSPs) to manage merchant-based fraud and cyber risk. The company provides a range of solutions that give acquirers and PSPs the necessary information to check ongoing and newly boarded merchants while guiding them through the process of managing online risk and detecting transaction launderers, hidden transaction tunnels, and fraud. EverC's MerchantView solution combines an automated process of enhanced cyber intelligence gathering followed by advanced risk analysis to detect and combat hidden, illegal online activity. While using MerchantView, acquirers and PSPs can gather extensive risk management information that allows them to reach a conclusive business decision regarding each of their merchants. It manages merchant-based fraud and eliminates unwanted risk as well as the costly penalties associated with illegal merchant conduct or any brand-damaging activity.
Cumulative Funding Raised Over Time ($)
$9.5MDec 2016
$22.0MMar 2018
$22.0MMar 2023
$25.5MMay 2015
$60.5MSep 2020
Latest News
growth-positive
EverC and G2 Risk Solutions to merge | CTech
EverC, an Israeli company specializing in online fraud prevention, is merging with American firm G2 Risk Solutions. The merger, expected to close in the third quarter of 2025, aims to create the largest and most profitable player in the digital payments risk management sector. EverCs AI-driven technology will enhance the combined entitys ability to provide comprehensive solutions for digital commerce risks. The merger will retain all current employees and maintain EverCs Tel Aviv R&D center. EverCs technology serves financial institutions and major online merchants, addressing issues like money laundering and scams. The companys investors include Red Dot Capital Partners and American Express Ventures.
Acquired-by
growth-positive
חברת הסטארט-אפ הישראלית EverC מפטרת 10% מהעובדים | כלכליסט
EverC, a company specializing in online fraud detection, currently employs 165 people and announced in January its intention to recruit additional employees. The company operates to detect fraud on e-commerce sites, including money laundering, human trafficking, elder fraud, drug counterfeiting, and more. Its customers are financial institutions, payment service providers, and online sales sites, which are obliged to actively prevent fraud through their systems. The company was founded in 2007 by Ron Teicher, Noam Rabinovich, and Raz Abramov. Among its investors are Red Dot Capital Partners, Maor Partners, Viola Ventures, investor Joey Low, Arbor Ventures, and American Express Ventures.
Expand
Growth-Positive
חברת הסטארטאפ EverC מגייסת עובדים למניעת הונאות מקוונות - וואלה כסף
EverC, a startup that has developed and manages artificial intelligence and big data technology to prevent online fraud, is expanding and recruiting employees for a variety of roles including full-stack and senior Java developers, data engineers, senior algorithmics, software development team leaders, analysts in the data and risk fields, and product managers in the field of machine learning. They will join the 160 company employees in Tel Aviv, New York. EverC operates to detect various frauds through e-commerce sites, including money laundering, which is estimated at $500 billion a year, human trafficking, elderly fraud, drug counterfeiting, and more. The companys customers are financial institutions, payment service providers, and online sales sites.
Expand
Kroll, via the & Opportunity Fund, Invests in EverC, Championing the Growth of the Fraud Detection Technology Ecosystem
EverC Announces a Strategic Partnership with KPMG
| Sector | Cyber Security |
Funding
| Total funding | $60.5M |
| Last funding | Undisclosed |
| Stage | Acquired |
| Rounds | 5 |
| Investors | 9 |
Team Members
10
Employees: 51-200
Web & Social Links
| Website | www.everc.com |
| Careers | Careers page |
Locations
Yigal Alon Street 55a, Tel Aviv-Yafo, Israel
1230 6th Ave, New York, NY 10020, USA
Hua Yuan Shi Qiao Lu, Lujiazui, Pu Dong Xin Qu, Shang Hai Shi, China, 200120
Photos & Videos
1 item(s)
EverC Business
Business models
B2B
Product stage
Released
Employees
51-200
Sector
Fintech & InsurtechCyber SecurityGRC & VulnerabilityTarget Customer
Enterprise & Professional ServicesEnterprisesFinancial ServicesFinancial InstitutionsCore Technology
Artificial IntelligenceMachine LearningTags (2)
risk-managementfintechGeographic Markets
SpainChinaUnited StatesEverC Financials
$60.5M
Total funding
Undisclosed
Capital raised
Undisclosed
Last funding
Acquired
Funding stage
5
Total rounds
9
Investors
Cumulative Funding Raised Over Time ($)
$9.5MDec 2016
$22.0MMar 2018
$22.0MMar 2023
$25.5MMay 2015
$60.5MSep 2020
Private Equity Funding
Undisclosed Round
Mar 2023
Undisclosed
Kroll (Lead)
B Round
Sep 2020
$35M
Red Dot Capital Partners (Lead)
,
Arbor Ventures, American Express Ventures, Maor Investments, Joey Low, Viola Ventures
A Round
Mar 2018
$12.5M
American Express Ventures
A Round
Dec 2016
$9.5M
Star Farm Ventures, Viola Ventures, Arbor Ventures, Nyca Partners
A Round
May 2015
$3.5M
Joey Low, Nyca Partners , Viola Ventures
Public Offering / Exit
MNAEvent
Aug 2025
Undisclosed
EverC Lifecycle
Cumulative Funding Raised Over Time
$9.5MDec 2016
$22.0MMar 2018
$22.0MMar 2023
$25.5MMay 2015
$60.5MSep 2020
All Events
Undisclosed Round
Mar 2023
Undisclosed
Kroll (Lead)
B Round
Sep 2020
$35M
Red Dot Capital Partners (Lead)
,
Arbor Ventures, American Express Ventures, Maor Investments, Joey Low, Viola Ventures
A Round
Mar 2018
$12.5M
American Express Ventures
A Round
Dec 2016
$9.5M
Star Farm Ventures, Viola Ventures, Arbor Ventures, Nyca Partners
A Round
May 2015
$3.5M
Joey Low, Nyca Partners , Viola Ventures
MNAEvent
Aug 2025
Undisclosed
EverC News
15 articles
growth-positive
EverC and G2 Risk Solutions to merge | CTech
EverC, an Israeli company specializing in online fraud prevention, is merging with American firm G2 Risk Solutions. The merger, expected to close in the third quarter of 2025, aims to create the largest and most profitable player in the digital payments risk management sector. EverCs AI-driven technology will enhance the combined entitys ability to provide comprehensive solutions for digital commerce risks. The merger will retain all current employees and maintain EverCs Tel Aviv R&D center. EverCs technology serves financial institutions and major online merchants, addressing issues like money laundering and scams. The companys investors include Red Dot Capital Partners and American Express Ventures.
Acquired-by
growth-positive
חברת הסטארט-אפ הישראלית EverC מפטרת 10% מהעובדים | כלכליסט
EverC, a company specializing in online fraud detection, currently employs 165 people and announced in January its intention to recruit additional employees. The company operates to detect fraud on e-commerce sites, including money laundering, human trafficking, elder fraud, drug counterfeiting, and more. Its customers are financial institutions, payment service providers, and online sales sites, which are obliged to actively prevent fraud through their systems. The company was founded in 2007 by Ron Teicher, Noam Rabinovich, and Raz Abramov. Among its investors are Red Dot Capital Partners, Maor Partners, Viola Ventures, investor Joey Low, Arbor Ventures, and American Express Ventures.
Expand
Growth-Positive
חברת הסטארטאפ EverC מגייסת עובדים למניעת הונאות מקוונות - וואלה כסף
EverC, a startup that has developed and manages artificial intelligence and big data technology to prevent online fraud, is expanding and recruiting employees for a variety of roles including full-stack and senior Java developers, data engineers, senior algorithmics, software development team leaders, analysts in the data and risk fields, and product managers in the field of machine learning. They will join the 160 company employees in Tel Aviv, New York. EverC operates to detect various frauds through e-commerce sites, including money laundering, which is estimated at $500 billion a year, human trafficking, elderly fraud, drug counterfeiting, and more. The companys customers are financial institutions, payment service providers, and online sales sites.
Expand
Kroll, via the & Opportunity Fund, Invests in EverC, Championing the Growth of the Fraud Detection Technology Ecosystem
EverC Announces a Strategic Partnership with KPMG
Wish and EverC Join Forces in Fight Against Counterfeits
growth-positive
EverC appoints Maya Barkay as VP of Marketing | CTech
Israeli startup EverC has appointed Maya Barkay as VP of Marketing. Barkay has over 20 years of experience in fintech and financial services marketing. EverCs senior management team includes executives from companies like eBay Israel, SimilarWeb, and Visa Global. The company currently employs about 170 people worldwide.
Management Changes
EverC/Ipsos Poll: 88% of Americans Think E-Commerce Marketplaces Should Be Liable for Counterfeit, Illegal Products Sold on Their Websites
growth-positive
EverC Appoints Ed Shenker to Chief Revenue Officer, Expanding Team in the U.S.
EverC, a risk management and cyber intelligence company, has announced the appointment of Ed Shenker as its new Chief Revenue Officer (CRO). Shenkers role will focus on additional growth opportunities for EverCs artificial intelligence technology and web crawlers. EverC, which has been protecting payment enterprises from criminal activity since 2008, aims to prevent criminals from infiltrating payment systems. The company offers solutions for ecommerce marketplaces and payment organizations, supporting their needs to monitor and validate risks. With Shenker joining the team, EverC is positioned for extraordinary growth. Shenker brings over 25 years of enterprise SaaS GTM leadership experience to the company.
Management ChangesExpand
growth-positive
Red Dot Capital Partners leads $35 million investment in rebranded Israeli startup EverC
Israeli cybersecurity startup EverC (formerly EverCompliant) has completed a $35 million series B investment round led by Red Dot Capital Partners. The company focuses on preventing online money laundering and has seen a significant increase in demand due to the rise of digital payment solutions and online criminal activity. EverC estimates that $500 billion are laundered annually through fraudulent e-commerce transactions. The investment will help EverC provide organizations in the online payment sector with the tools, data, and insights needed to combat money laundering and capitalize on growth opportunities. Red Dot Capital Partners managing partner, Barak Salomon, will join EverCs board.
Investment
http://evercompliant.com/evercompliant-launches-ekyc-discovery/
growth-positive
EverCompliant, which Fights Money Laundering, Raises Funding from AmEx
American Express investment arm has made a strategic investment in EverCompliant Ltd., a company that develops a system using artificial intelligence to identify illicit funds. The financial details of the deal were not disclosed. EverCompliant plans to use the funds to recruit more personnel and develop its technology. The company has raised $13 million to date. EverCompliants technology helps online commerce services prevent fraudulent transactions. Harshul Sanghi, a managing partner at American Express Ventures, stated that the need for advanced solutions to fight fraudulent transactions will continue to grow as more commerce shifts online.
InvestmentExpand
growth-positive
EverCompliant Secures Strategic Investment From American Express Ventures to Help Fight Electronic Money Laundering
EverCompliant, a pioneer in Electronic Money Laundering Detection and Prevention, has received a strategic investment from American Express Ventures. The funds will be used to expand the team and develop new technology. EverCompliants automated detection capabilities help merchant service providers identify and eliminate fraudulent merchants, reducing the risk of chargebacks and financial losses. The companys research shows that Transaction Laundering amounts to nearly $500 billion worldwide each year. American Express Ventures investment highlights the growing problem of money laundering in the payments industry. EverCompliants customers include major institutions across North America, Europe, and Asia. The company experienced over 300% growth in 2017.
Investment
http://evercompliant.com/evercompliants-business-grows/
growth-positive
Cyber security co EverCompliant raises $3.5m
EverCompliant, a cyber risk and merchant fraud detection company, has raised $3.5 million in Series A financing. The funding will be used for global expansion and developing its product suite, MerchantView. EverCompliants technology allows payment industry players to onboard and monitor merchants to uncover hidden fraudulent and suspicious e-commerce activity. The companys solution helps reduce time and money spent on the underwriting process and enables acquirers and payment service providers to make accurate business decisions. EverCompliants technology has been adopted by financial institutions and payment service providers in the US, Israel, and Europe. The investment will allow the company to continue delivering leading technology and service to its customers while expanding globally.
InvestmentExpand
EverC Team
Employee Info
| Employees (range) | 51-200 |
| Exact count | 117 |
| Team members | 10 |
Similar Companies
Similar companies data is computed dynamically and not stored in the entity profile. This section requires implementing a similarity query (e.g. by classification overlap, sector, district).
This entity has 9 classification IDs that could be used for matching.
EverC Internal
Recent Updates
No update log entries.
Note: Free-text notes visible in the original Finder "Internal" tab are not present in the imported profile data. Only the update audit log is available.
Admin Info
| Confidence | 91/100 |
| Missing | tags, markets |
| BI Verification | Yanina Wainscheinker |
| Registrar ID | 513931436 |
| Crunchbase | evercompliant |
| Phone | +97236524747 |
| Creator | Tamar Weiss |
| Creator email | tamar.e.weiss@gmail.com |
| Last updater | Yanina Wainscheinker |
| Updater email | yanina.wainscheinker@sncentral.org |
| Last update | 2023-04-11T00:00:00.000Z |
| Created | 2014-06-30T00:00:00.000Z |
| Claimed | Yes |
| Status detail | Acquired by G2 Risk Solutions on Aug, 2025 |